Get Due Diligence Form 3471.doc - Dhec Sc

This guide provides a comprehensive overview of how to properly fill out the Due Diligence Form 3471.doc - Dhec Sc online. By following these steps, you will ensure that all required information is accurately submitted for compliance and eligibility.

Follow the steps to complete the Due Diligence Form 3471.doc - Dhec Sc online.

1. Click 'Get Form' button to obtain the form and access it in the designated editor.
2. In Section I, input the company name as it appears on the yearly registration forms filed with the Department of Revenue. Ensure that this name matches the registered name accurately.
3. Check the appropriate box to indicate whether any Former Wet Sites are known. If no former sites are present, select the first option. If former sites have been identified, select the second option and be prepared to provide further details in Section II.
4. Summarize all sources of information researched for identifying Former Wet Sites. Include names, phone numbers, and addresses of individuals consulted regarding the company’s corporate history, attaching additional pages if needed.
5. Affirm that all records of known commercial properties historically owned or leased by the applicant have been reviewed. The affirmation should include an acknowledgment of the applicant's responsibilities regarding former drycleaning operations.
6. In Section II, each applicant reporting Former Wet Sites must detail their legal access to the site and address information. Enter the specific street address or a recognizable location description.
7. Specify the city and zip code where the former site is located.
8. List the business currently occupying the site and provide the name of the most recent drycleaner that operated the facility as a Wet Site.
9. Provide information about the current use of the site, such as whether it functions as a dry drop-off, bank branch, or is abandoned.
10. Indicate if there is known contamination at the facility and specify the source of drinking water.
11. Complete the solvent history by indicating which solvents were used at the facility with the appropriate checkboxes and listing any other relevant solvents.
12. Enter operational dates for the site. Specify the first and last dates of wet site operation, and calculate the total number of years the facility operated, excluding any periods longer than six months when the site was inactive.
13. State the applicant's involvement with the facility, checking all applicable options.
14. Determine if any subsidiaries operated the facility, and if so, list those entities and their operation dates.
15. Upon completing the form, save your changes. Options will be available to download, print, or share the finalized form.

Complete your filing process for the Due Diligence Form 3471 online today!